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Sanctions and AML Compliance Associate

1 tydzień temu

Warszawa, Mazovia, Polska Citi Pełny etat

About the Role

This entry-level position in the Compliance Operations team offers a unique opportunity to gain hands-on experience in Anti-Money Laundering and Know-Your-Customer regulations. As a key member of the team, you will assist in identifying potential financial risks associated with customer relationships and work collaboratively with stakeholders to mitigate these risks.

Your Key Responsibilities

  • Analyze and investigate customers who match against Sanctions and AML/KYC lists during the account opening and maintenance processes.
  • Conduct searches, gather data, and record evidence from Citi internal systems, the Internet, and commercial databases.
  • Collaborate with Business and Compliance partners on a daily basis to ensure seamless execution of duties.
  • Operate within agreed business timeframes, applying or adapting knowledge obtained from training to make informed decisions.
  • Build and apply knowledge of sanctions screening and AML processes to contribute to the team's success.

What We're Looking For

  • Advanced English language skills – both written and spoken (daily duties and company communication are conducted in English).
  • Decision-making skills to evaluate complex information and make sound judgments.
  • Strong analytical and organizational skills to prioritize tasks and manage multiple projects simultaneously.
  • Knowledge of Sanctions/KYC/AML regulations and experience in banking operations or compliance would be an asset.
  • Ability to learn quickly about new business processes and communicate effectively with diverse audiences.